(AD01) Registered office address changed from Cavendish House 28 Bell College Court South Road Saffron Walden Essex CB11 3FA England to 28 Bell College Court, South Road Saffron Walden Essex CB11 3FA on Monday 12th February 2024
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(CH03) On Monday 12th February 2024 secretary's details were changed
filed on: 12th, February 2024
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, February 2024
| accounts
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Free Download
(3 pages)
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(CH01) On Friday 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 8th June 2023
filed on: 8th, June 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 6th May 2023
filed on: 8th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 6th May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA England to Cavendish House 28 Bell College Court South Road Saffron Walden Essex CB11 3FA on Saturday 23rd April 2022
filed on: 23rd, April 2022
| address
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Free Download
(1 page)
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(CH01) On Monday 21st March 2022 director's details were changed
filed on: 21st, March 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA England to 28 Bell College Court 28 Bell College Court, Cavendish House, South Road Saffron Walden CB11 3FA on Monday 21st March 2022
filed on: 21st, March 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 23rd December 2021
filed on: 24th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 12th, July 2021
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 15th January 2021
filed on: 15th, January 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates Wednesday 23rd December 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA England to 118 Pall Mall Mtc Marketing Research Solutions London Greater London SW1Y 5EA on Wednesday 16th December 2020
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 118 Pall Mall City of London London SW1Y 5AD England to 118 Pall Mall Mtc Marketing Rsearch Solutions 118 Pall Mall, St James' City of London Greater London SW1Y 5EA on Monday 14th December 2020
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st June 2020.
filed on: 1st, June 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 12th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(CH03) On Tuesday 14th January 2020 secretary's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
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Free Download
(12 pages)
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(AD01) Registered office address changed from Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL England to 118 Pall Mall City of London London SW1Y 5AD on Wednesday 24th July 2019
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
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(AAMD) Amended accounts for the period to Saturday 31st March 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Tuesday 12th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Thursday 10th January 2019 director's details were changed
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 12th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from The Old Forge Wendens Ambo Saffron Walden CB11 4JL England to Audley End Business Centre the Old Forge Wenden's Ambo Saffron Walden CB11 4JL on Wednesday 26th April 2017
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 12th March 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD to The Old Forge Wendens Ambo Saffron Walden CB11 4JL on Wednesday 19th April 2017
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London Westminster W1J 6BD on Tuesday 24th March 2015
filed on: 24th, March 2015
| address
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Free Download
(2 pages)
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(CH03) On Friday 13th March 2015 secretary's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
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(CH03) On Friday 13th March 2015 secretary's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 12th, March 2015
| annual return
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Free Download
(4 pages)
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(CH01) On Thursday 12th March 2015 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on Thursday 12th March 2015
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 20th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 20th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, August 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Tuesday 12th March 2013 with full list of members
filed on: 4th, June 2013
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Saturday 5th January 2013 from Flat 12 Beaumont Court College Grove London NW1 0RW England
filed on: 5th, January 2013
| address
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Free Download
(2 pages)
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(CH01) On Wednesday 19th December 2012 director's details were changed
filed on: 5th, January 2013
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 12th, March 2012
| incorporation
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Free Download
(8 pages)
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